ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED
Overview
| Company Name | ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034354 |
| External Registration Number | 121265 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED located?
| Registered Office Address | 3rd Floor 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | 1991 The Company Has Inrestricted Corporate Capacity |
| Legal Form | Registered Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Company Registry |
| Company Number | 121265 |
What are the latest filings for ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019444 and overseas company FC034354 on Sep 07, 2021 | 2 pages | OSDS01 | ||
Appointment of a liquidator of an overseas company | 6 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Termination of appointment of Ceri Howells as a director on Sep 27, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on Feb 07, 2019 | 2 pages | OSTM02 | ||
Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG | 4 pages | OSCH02 | ||
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Feb 07, 2019 | 2 pages | OSAP04 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Previous accounting period shortened from May 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||
Appointment at registration for BR019444 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Appointment at registration for BR019444 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 76 pages | OSIN01 | ||
Who are the officers of ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom |
| 205243390001 | ||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 3rd Floor, 44 Jersey |
| 256388420001 | ||||||||||||||
| DONNELLY, Michael Patrick | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 199165680001 | |||||||||||||
| KLONARIDES, Elaine | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 196876250001 | |||||||||||||
| WARD-BREW, William Kow Buabin | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | British | 225300890001 | |||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 231991130001 | ||||||||||||||
| HOWELLS, Ceri | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 225300900001 |
Does ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0